| Company Name | EPT Taverns Limited |
|---|---|
| Director | Patricia Josephine Ledwith |
| Company Status | Active |
| Company Number | 04521797 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Miss Patricia Josephine Ledwith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Archbishop Place London SW2 2AH |
| Secretary Name | John Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Ingrave Road Brentwood Essex CM13 2AQ |
| Secretary Name | Louise Gavin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 26 January 2011) |
| Role | Company Director |
| Correspondence Address | 101 Brockley Grove London SE4 1DZ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Patricia Josephine Ledwith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £451,014 |
| Current Liabilities | £57,137 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Charges
| 17 April 2012 | Delivered on: 19 April 2012 Persons entitled: Metro Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the crystal palace tavern 193 crystal palace road london t/no TGL182067 and any parts or parts of it and including all rights or apputenant to it and all buildings fixtures, plant and machinery, see image for full details. Outstanding |
|---|---|
| 17 April 2012 | Delivered on: 19 April 2012 Persons entitled: Metro Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 28 April 2011 | Delivered on: 30 April 2011 Satisfied on: 3 May 2012 Persons entitled: Greene King Brewing and Retailing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property known as crystal palace tavern, 193 crystal palace road, london t/no: TGL182067 see image for full details. Fully Satisfied |
| 1 October 2002 | Delivered on: 14 May 2003 Satisfied on: 8 January 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 1 October 2002 | Delivered on: 3 October 2002 Satisfied on: 8 December 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 76 elm park lambeth london SW2 2UB t/n SGL99686. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 1 October 2002 | Delivered on: 3 October 2002 Satisfied on: 8 January 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Amended accounts made up to 31 August 2011 (3 pages) |
| 21 June 2012 | Amended accounts made up to 31 August 2011 (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 11 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 April 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 19 April 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 19 April 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 19 April 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 2 December 2011 | Registered office address changed from 193 Crystal Palace Road London SE22 9EP England on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 193 Crystal Palace Road London SE22 9EP England on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 193 Crystal Palace Road London SE22 9EP England on 2 December 2011 (1 page) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 March 2011 | Resolutions
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| 8 March 2011 | Resolutions
|
| 16 February 2011 | Resolutions
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| 16 February 2011 | Resolutions
|
| 26 January 2011 | Termination of appointment of Louise Gavin as a secretary (1 page) |
| 26 January 2011 | Termination of appointment of Louise Gavin as a secretary (1 page) |
| 11 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 December 2010 | Registered office address changed from 76 Elm Park London SW2 2UB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 76 Elm Park London SW2 2UB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 76 Elm Park London SW2 2UB on 8 December 2010 (1 page) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 June 2010 | Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG27 1HH on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG27 1HH on 16 June 2010 (1 page) |
| 17 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 25 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 15 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 1 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 14 May 2003 | Particulars of mortgage/charge (8 pages) |
| 14 May 2003 | Particulars of mortgage/charge (8 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 29 August 2002 | Incorporation (15 pages) |
| 29 August 2002 | Incorporation (15 pages) |